IV GLOBAL INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Appointment of Mr Sebastian Cooper as a director on 2025-04-02 |
| 11/02/2511 February 2025 | Registered office address changed from 4 Imperial Way Croydon CR0 4RR United Kingdom to Iain Stewart Centre Beehive Ring Road Gatwick RH6 0PB on 2025-02-11 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-08 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Notification of Saneux Holdings Ltd as a person with significant control on 2024-09-30 |
| 07/11/247 November 2024 | Termination of appointment of David Vernon Cooper as a director on 2024-09-30 |
| 06/11/246 November 2024 | Cessation of David Vernon Cooper as a person with significant control on 2024-09-30 |
| 06/11/246 November 2024 | Cessation of Iain Cooper as a person with significant control on 2024-09-30 |
| 06/11/246 November 2024 | Cessation of Davina Cooper as a person with significant control on 2024-09-30 |
| 06/11/246 November 2024 | Cessation of Hannah Cooper as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 09/12/229 December 2022 | Change of details for Mr David Vernon Cooper as a person with significant control on 2016-12-02 |
| 09/12/229 December 2022 | Change of details for Mrs Hannah Cooper as a person with significant control on 2016-12-02 |
| 09/12/229 December 2022 | Director's details changed for Mr David Vernon Cooper on 2022-12-01 |
| 08/12/228 December 2022 | Change of details for Mr Iain Cooper as a person with significant control on 2016-12-02 |
| 08/12/228 December 2022 | Notification of Iain Cooper as a person with significant control on 2016-12-02 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Cessation of Iain Cooper as a person with significant control on 2016-12-02 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-08 with updates |
| 07/02/227 February 2022 | Notification of Hannah Cooper as a person with significant control on 2016-12-02 |
| 07/02/227 February 2022 | Notification of Davina Cooper as a person with significant control on 2016-12-02 |
| 07/02/227 February 2022 | Notification of David Vernon Cooper as a person with significant control on 2016-12-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/03/1911 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2016 |
| 11/03/1911 March 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/12/15 |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1931 January 2019 | 01/09/15 STATEMENT OF CAPITAL GBP 200 |
| 31/01/1931 January 2019 | 01/09/15 STATEMENT OF CAPITAL GBP 350400 |
| 31/01/1931 January 2019 | ADOPT ARTICLES 01/09/2015 |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 14/03/1614 March 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/12/145 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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